• UK
  • 1TAP APP LIMITED - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom

Company Information

Company registration number
10000547
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1.2 Techspace Shoreditch
25 Luke Street
London
EC2A 4DS
United Kingdom
Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom UK

Management

Managing Directors
GILHESPIE, Nicholas Anthony
GILL, Sarbjit Singh
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-02-11
Age Of Company
2016-02-11 8 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Receipt Bank Limited
Nicholas Anthony Gilhespie
Dext Software Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2017-05-18
Annual Return
Due Date: 2023-06-01
Last Date: 2022-05-18

1TAP APP LIMITED Company Description

1TAP APP LIMITED is a ltd registered in United Kingdom with the Company reg no 10000547. Its current trading status is "live". It was registered 2016-02-11. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-05-18.It can be contacted at Unit 1.2 Techspace Shoreditch .
More information

Get 1TAP APP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1Tap App Limited - Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, EC2A 4DS, United Kingdom

2016-02-11 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01

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  • change-sail-address-company-with-old-address-new-address (2022-07-04) - AD02

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  • change-to-a-person-with-significant-control (2022-07-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-small (2022-01-07) - AA

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  • cessation-of-a-person-with-significant-control (2022-01-04) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-04) - PSC01

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01

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  • change-to-a-person-with-significant-control (2021-11-10) - PSC05

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  • change-to-a-person-with-significant-control (2021-08-02) - PSC05

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  • change-to-a-person-with-significant-control (2021-07-26) - PSC05

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01

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  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • notification-of-a-person-with-significant-control (2020-07-02) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-02) - PSC09

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  • change-person-director-company-with-change-date (2020-11-16) - CH01

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  • notification-of-a-person-with-significant-control (2020-07-02) - PSC02

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  • change-to-a-person-with-significant-control (2020-07-02) - PSC05

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • cessation-of-a-person-with-significant-control (2020-05-29) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-05-29) - PSC08

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  • move-registers-to-registered-office-company-with-new-address (2020-09-22) - AD04

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  • change-to-a-person-with-significant-control (2020-09-22) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

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  • accounts-with-accounts-type-small (2020-11-30) - AA

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01

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  • resolution (2019-01-09) - RESOLUTIONS

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  • memorandum-articles (2019-01-10) - MA

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  • resolution (2019-01-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • change-person-director-company-with-change-date (2018-05-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01

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  • legacy (2018-08-02) - RPCH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-11-17) - AP04

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  • change-sail-address-company-with-new-address (2017-10-11) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-10-11) - AD03

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  • change-account-reference-date-company-current-shortened (2016-12-08) - AA01

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  • incorporation-company (2016-02-11) - NEWINC

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